DOSSIERS / REANA (DAMASCUS) LIMITED
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Company dossier

REANA (DAMASCUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-17
KYBE ID: HE131014 · HE131014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
REANA (DAMASCUS) LIMITED
DRCIP data.gov.cy
HE131014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-17
DRCIP data.gov.cy
Δήλου,, Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Ν & ΧΡ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCITYTRENDS (SSLP) LIMITEDShared officer / director · 4 share thisPAPACHRISTOFOROU FARM LIMITEDShared officer / director · 4 share thisEVRIPIDOU CONTRACTShared registered address · 6 share thisC H S POLYPARTS LIMITEDShared registered address · 6 share thisA.T. AUTOMOTIVE TECHNOLOGY CENTER LTDShared registered address · 6 share thisΚΟΙΝΟΠΡΑΞΙΑ Σ.Ε.Μ.Ο.Shared registered address · 6 share thisΣ.Ε.Μ.Ο. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100